Meeting Overview - The second board meeting of Wuxi Xinan Technology Co., Ltd. was held on August 20, 2025, with all procedures complying with relevant laws and regulations [1] - The meeting was attended by 5 directors, and chaired by Chairman Li Zhongliang [1] Financial Report Approval - The board approved the 2025 semi-annual report and its summary, confirming that the financial statements accurately reflect the company's financial status and operational results without any false records or omissions [1][2] - The voting result for this agenda was unanimous with 5 votes in favor [2] Fund Management - The board approved the use of up to RMB 250 million of idle raised funds and up to RMB 350 million of idle self-owned funds for cash management, valid for 12 months from the approval date [3] - The voting result for this agenda was also unanimous with 5 votes in favor [3] Corporate Governance Changes - The company will no longer establish a supervisory board; instead, the audit committee of the board will assume the supervisory functions as per the Company Law [3] - The company has revised its articles of association accordingly [3] Authorization for Registration - The board proposed to authorize the management to handle the registration and filing procedures for the revised articles of association, effective from the date of approval by the shareholders' meeting [4] Upcoming Shareholders' Meeting - The company plans to hold the second extraordinary shareholders' meeting of 2025 on September 12, 2025, at 15:00 [6] - The proposed revisions to various governance documents will be submitted for shareholder approval [6]
锡南科技: 董事会决议公告